WHO WE ARE?

We have a strong team of capable and professional lawyer, accountant, AML/CFT practitioners, intelligence analysts and financial crime investigators coming from law enforcement agencies, financial intelligence units, banks and Registry for Trust and Company Service Providers. We represent a wide breadth of experience and expertise in corporate due diligence, AML/CFT, as well as financial crime investigation and risk mitigation.

We serve with passion for what we are doing and we are committed to providing professional and quality services to our clients.

OUR TEAM

NELSON CHENG

Executive Director

Mr. Cheng is an ex-Assistant Commissioner of the Hong Kong Police.  He started his Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) endeavors in 2000; and has since accumulated a wide breadth of experiences in AML/CFT.   He was the Head of the Joint Financial Intelligence Unit of Hong Kong and the Financial Investigations Unit of the Hong Kong Police between 2007 and 2010, during which he oversaw a number of major money laundering investigations, conducted regular AML/CFT trainings for local and overseas law enforcement agents and financial regulators, and organized a series of capacity building initiatives for financial institutions and designated non-financial businesses and professions.  He has been seconded to the Hong Kong Government Secretariat where he coordinated the legislative and operational efforts of government departments and regulators on AML/CFT, as well as the preparations for the FATF Mutual Evaluation on Hong Kong 2008.   He was a member of the Global Agenda Council on Organized Crime of the World Economic Forum between 2012 and 2014; and was a member of the Investigation Advisory Council (2015-2023) and Supervisory Board (2022-2023) of the Wildlife Justice Commission.